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NEW HALL DEVELOPMENTS (NW) LTD

Company number 15698754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2025	MR01	Registration of charge 156987540002, created on 28 January 2025	View PDF Registration of charge 156987540002, created on 28 January 2025 - link opens in a new window - 46 pages (46 pages)
04 Feb 2025	MR01	Registration of charge 156987540001, created on 28 January 2025	View PDF Registration of charge 156987540001, created on 28 January 2025 - link opens in a new window - 36 pages (36 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	PSC01	Notification of Anthony William Street as a person with significant control on 4 December 2024	View PDF Notification of Anthony William Street as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Daniel Holt as a person with significant control on 4 December 2024	View PDF Cessation of Daniel Holt as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC01	Notification of Daniel Holt as a person with significant control on 1 May 2024	View PDF Notification of Daniel Holt as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Anthony William Street as a person with significant control on 25 October 2024	View PDF Cessation of Anthony William Street as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC04	Change of details for Mr Christopher Salford as a person with significant control on 11 November 2024	View PDF Change of details for Mr Christopher Salford as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Christopher Salford on 11 November 2024	View PDF Director's details changed for Mr Christopher Salford on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Daniel Holt as a person with significant control on 25 October 2024	View PDF Cessation of Daniel Holt as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Daniel Holt as a director on 25 October 2024	View PDF Termination of appointment of Daniel Holt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC01	Notification of Anthony William Street as a person with significant control on 25 October 2024	View PDF Notification of Anthony William Street as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Anthony William Street as a director on 25 October 2024	View PDF Appointment of Mr Anthony William Street as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AD01	Registered office address changed from 40 Kay Brow Bury Lancashire BL0 9AY United Kingdom to The Willows, Horncliffe Mansion Bury Road Rossendale BB4 6JS on 25 October 2024	View PDF Registered office address changed from 40 Kay Brow Bury Lancashire BL0 9AY United Kingdom to The Willows, Horncliffe Mansion Bury Road Rossendale BB4 6JS on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-01 GBP 2	View PDF Incorporation Statement of capital on 2024-05-01 GBP 2 - link opens in a new window - 32 pages (32 pages)

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